Search results for 2007
21,172 results for "2007"
Page 104 of 847
EFTA01428581.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
CRW 2009 LLC
GEW 2009 LLC
CODE
82289
N
6,136,804.58
D
.00
D
.00
D
.00
D
.00
N
1,566,071...
HOUSE_OVERSIGHT_021028.jpg
...Infrastructure
Better Infrastructure Reduces Transportation Costs
For Input and Output Materials
KP
www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 373
Public Investment in Infrastructure Has Helped Drive GDP Growth
USA Real GDP and Public Investment in Infrastructure Average Y/Y Growth,
1950 -2007
Sat meme 1950...
EFTA01484960.pdf
Financial
...Account Transactions
September 01, 2007 - September 30, 2007
Cash Activity Summary
Amount this
Period USD
Amount Year
to Date USD'
Beginning Balance
.00
Credits
Dividends
163.31
1,414.23
Debits
Sweep Account Purchases
Ending Balance
'Year to date information is calculated on a calendar year basis.
- 163.31
- 1...
EFTA01484966.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
September 01, 2007 - September 30, 2007
Account Transactions
Cash Activity Summary
Amount this
Period USD
Amount Year
to Date USD'
Beginning Balance
.00
Credits
Dividends
163.31
1,414.23
Debits
Sweep Account Purchases
Ending Balance
'Year to date information is calculated...
EFTA01484984.pdf
Financial
...November 01, 2007 - November 30, 2007
Account Transactions
Cash Activity Summary
Amount this
Period USD
Amount Yaw
to Dere OW'
Beginning Balance
.00
Credits
Dividends
158.60
1,737.19
Debits
Sweep Account Purchases
- 158.60
- 1,737.19
Ending Balance
.00
'Year to date information is calculated on a...
EFTA01484989.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
November 01, 2007 - November 30, 2007
Account Transactions
Cash Activity Summary
Amount this
Period USD
Amount Yaw
to Date OW'
Beginning Balance
.00
Credits
Dividends
158.60
1,737.19
Debits
Sweep Account Purchases
- 158.60
- 1,737.19
Ending Balance
.00...
EFTA01514144.pdf
Financial
March
01, 2007 -
March
30, 2007
Total cnclosusec 4-1
Page 1 of 6
NEW YORK STRATEGY GROUP. LLC
Prima') Account Nimiber
739 000
PB
NEW YORK STRATEGY GROUP, I.LC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dant km
Business Checking
Money...
EFTA01514148.pdf
Financial
March
31,2007 -
Apil
30,2007
Total analogues: 31
Page 1 of 6
NEW YORK STRATEGY GROUP. LLC
JPMorgan
0
Primal) Account Number.
Private Bank
739 000
PB
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Beset' ion
Business...
EFTA01514155.pdf
Financial
June
30, 2007 -
JWy
31.2007
Total enclosures: 21
Pape 1 of 5
NEW YORK STRATEGY GROUP, LLC
JPMorgan 0
Primal) Account Number.
Private Bank
262
000
PB
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Beset' ion
Business...
EFTA01514798.pdf
Financial
J.P.Morgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 10/31/09 to 11/30/09
Date
Description
11/04
Funds Transferred From DDA Ac#
11/30
Interest Payment
Amount
To DDA Ac#
As Requested
9,500...
EFTA01514804.pdf
Financial
J.P.Morgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 10/31/09 to 11/30/09
Date
Description
11/04
Funds Transferred From DDA Ac#
11/30
Interest Payment
Amount
To DDA Ac#
As Requested
9,500...
EFTA01515219.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIII/IIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00020482 DPB 802 185 03010 NNNYN T 1000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW...
EFTA01584761.pdf
Financial
12/04/2007 11.56 FAX moms
NYSE LLC
FINANCIAL
TRUST
CO., INC.
01034,4 00KWYTTIt 1[3
St 114Catokt %01 00401.9•11
Getephone. $40.)75 212,
:NSW
IAO Mjszt
*sat tovarteretut let
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Darren Indyke, President
Date: December...
EFTA00013497.pdf
Legal
...Fri, 21 Sep 2007 17:43:27 +0000
Importance: Normal
Thanks
Sent from my GoodLink synchronized handheld (www.good.com)
Ori inal Messa a---
From:
Sent:
Frida , Se tember 21, 2007 12:46 PM Eastern Standard Time
To:
Subject:
Re: jeffrey epstein
She has not been in any negotiations. Don...
DOJ-OGR-00023085.tif
...July 2007: The Defense Continues Its Efforts to Stop the Federal Investigation
In addition to their efforts to stop the government from obtaining the computer equipment,
defense counsel also sent letters to the USAO, dated July 6, 2007, and July 25, 2007, reiterating
their objections to a federal investigation of...
HOUSE_OVERSIGHT_012614.jpg
Email
...Wednesday, September 19, 2007 11:58 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Meeting
We may want to meet monday and potentially continue to tues if necessary. Which mag is on duty?
-———~ Original Message -----
From: “Villafana, Ann Marie C. (USAFLS\)" |
Sent: 09/19/2007 11:51 AM AST...
EFTA01482819.pdf
Financial
March
31,2007 -
Acril
30,2007
Page Sof 10
Jeffrey E Epstein
JPMorgan
0
I'riman Account Hornier: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Apr 13
Fedwire Debit
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION...
DOJ-OGR-00021360.jpg
Legal
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “‘a deal was struck” at...
EFTA00175962.PDF
Legal
...August 23, 2007
Subpoena dated Attgust 16, 2007, to Eric Gany
TELEPHONE
FACSIMILE
I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany.
Unlike on prior occasions, we never discussed whether I was authorized to accept service of a
subpoena to Mr. Gany and instead...
DOJ-OGR-00010154.jpg
...It’s
Time to Clear Them.” The Nation, February 19, 2007.
“Twenty Years of Legal Ethics: Past, Present, and Future,” 20 Georgetown J. Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization...
Jeffrey_Epstein_Part_18_of_18_p0157.png
...4/25/2006
[contacting [SS
Send Message (Forward to Friend
+2 add to Friends FM Add to Favorites
&° Instant Message Ss Block User
Add to Group a Rank User
About | FAQ| Terms | Privacy] Safety Tips | Contact MySpace | Report Abuse | Promote! | Advertise | MySpace International
©2003-2007 MySpace.com. All Rights Reserved...
HOUSE_OVERSIGHT_030147.jpg
...office of Latham & Watkins
from 2007
* She serve as principal associate deputy attorney general at the Justice
Department.
*« In 2014 Ruemmler was speculated as being a potential candidate as the next
United States Attorney General
HOUSE_OVERSIGHT_030147
EFTA00215299.pdf
Legal
...Mon, 17 Sep 2007 13:43:33 +0000
Importance: Normal
From:
(USAFLS)
Sent: Monde Se tember 17, 2007 9:43 AM
To:
ay Lefkowltz'
Cc: Gerald Lefcourt;
Subject: Hearing before Judge Marra has been taken off the calendar
(USAFLS)
Roy and Jay — I received a call from Jenny, who is...
EFTA01348737.pdf
Photo
...r O 0 1OO 3
THE 2007 JEFFREY E. EPSTEIN INSURANCE
TRUSTS/307011/01/2007
C/O MIRK ASSOCIATES, INC.
515 LEI INGTON AVE 4111 FL
NEVI YORK. NY I05/2
rqr 70 THE
rat loomprireetrall
In.futraftenii Continy
CFOS OF
-
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•
-
_
- . .
- _
/41"
Tbolle"o4-1.11r»
Jackson National Lira Insurance...
EFTA01508484.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
April 01, 2007 -April 30, 2007
Tries
Sr:WNW
Data
Deco
Type
Doscnproon
Currency
Quantify
PncoeUnit Markel CosteProcoods
RealtaI0
Tax Cost
Gainless USD
Settled continued
Apr 9 Apr 9
Sale
JPMORGAN PRIME MONEY MARKET FUND
USD
- 1,000,000
1...
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